Fraud Risk Analytics
967 open positions
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DATA ANALYST H/F CNP AssurancesIssy-les-Moulineaux, Ile-de-France, FR 4d Collect, clean, and structure financial data from multiple sources to ensure consistency and reliability for investment universe analysis and digital channel availability.
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Stage - Analyste Risques opérationnels et fraude externe H/F Groupe BPCEBois-Guillaume, Haute-Normandie, FR 4d Intern role focused on building the annual operational risk map and processing external fraud cases for a regional bank.
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Transaction Health Senior Analyst WiseSingapore, sg 4d Senior analyst leading end-to-end investigations into complex payment failures to identify root causes and drive practical solutions across the payment flow.
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Business Data Manager, Research CITIC Securities International Company LimitedHong Kong, Hong Kong, HK 4d Own and maintain the data management centre for research publishing and distribution platforms, ensuring data integrity for analysts, companies, sectors, and client entitlements.
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Quantitative Analyst NetwealthMelbourne Office 4d Support the Investment Governance & Research team in analyzing investment performance, maintaining high-quality investment data, and producing insights to inform investment research and governance decisions.
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Associate Content Analyst LsegIND-Bangalore-TowerE,RMZ Infin, IN 4d Analyze financial data (balance sheet, income statement, cash flow) and content sets (Fundamentals, Events) to identify, convert, and add value to data for business and customer requirements.
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Fraud Analytics Manager ImprintRemote 4d Own the analytics function supporting fraud, credit risk, and operations by building automation, tooling, and reporting infrastructure.
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Portfolio Risk & Performance Analyst↗ Lion Global InvestorsSingapore, Singapore 4d Maintain portfolio and benchmark performance accuracy, generate risk reports, and monitor compliance with risk parameters and GIPS standards.
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Risiko-Controller (m/w/d) Marktpreis-/Zinsrisiken Frankfurter Volksbank Rhein/Main eGRemote 4d Create meaningful reports and analyses for bank controlling to provide a solid basis for business decisions.
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Summer intern, Financial Risk Analytics Product S&P GlobalToronto, Canada 4d Junior product analyst supporting the design, implementation, and prototyping of financial risk analytics solutions for financial institutions.
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Practicante Riesgos Financieros↗ Pei Asset ManagementCapital District, Colombia 4d Support the team in the analysis, monitoring, and management of Financial Risks, contributing to information consolidation, indicator development, and tool updates to facilitate monitoring and decision-making.
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Senior Technical Specialist BmoToronto, ON, CAN, CA $70k–$150k4d Provide technical leadership and subject-matter expertise for Commercial Credit Risk applications, focusing on commercial lending, supporting development, production support, data integration, and regulatory reporting.
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Results Analyst - 20051852 CapgroupLondon, GB 4d Calculate and deliver portfolio and manager level investment results, analytics, and attribution for internal and external stakeholders.
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Analista Sr. Operaciones DtnaCuajimalpa de Morelos, CDMX, MX 4d Senior Operations Analyst ensuring correct structuring, validation, and formalization of financing and leasing operations through comprehensive analysis of operational, credit, documentary, and regulatory risks.
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2027 Summer Internship Program - Supervision & Regulation (CORE Risk Team) RbAtlanta, GA, US 4d Assist the CORE Risk Team in analyzing financial institutions' engagement and usage of emerging technologies within the Sixth Federal Reserve District.
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Business Analyst - Credit Risk↗ PrimeitLisbon, Portugal €1k4d Analyze business requirements, develop and validate data, and support regulatory stress test results for credit risk.
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Functional Analyst Control-M, SQL Server (100% remoto desde España)↗ UstRemote 4d Functional analyst managing Control-M job scheduling processes and supporting a Market Risk team in a banking environment.
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Business Systems Analyst↗ Mackenzie InvestmentsGreater Toronto Area, ON, CA $64k–$85k4d Business Systems Analyst supporting Technology Risk processes, data quality, and reporting within a financial services firm.
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Desarrollador de Sistemas - Área de Crédito↗ Banco Del BajioLeón, GUA, MX 4d Automate credit system processes, handle internal and external audits, and optimize system performance to reduce time and effort.
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Risk Ops Associate↗ One Car NowTabacalera, DIF, MX $240k–$264k4d Resolve underwriting exceptions, investigate fraud, and monitor portfolio performance to ensure consistent risk policy application for the gig economy financial platform.
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Performance Insights Analyst↗ EquifaxNottingham, England, UK 4d Design and deliver analytical insights to drive performance of clients' debt recovery portfolios, focusing on collections, recoveries, and customer outcomes.
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Coordenador de Análise de Dados | Operações↗ ShopeeSão Paulo, São Paulo, Brazil 4d Lead the post-fraud strategy to reduce fraud costs by recovering lost values through interception, disputes, and chargeback repayment within the Payments and Fraud area.
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Coordinador de Riesgos y Data Analytics↗ Traton Financial Services México 4d Identify, evaluate, and mitigate financial and credit risks while improving data quality and analytics for decision-making in a regulated financial entity.
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Junior Partner Analyst↗ IronFXLimassol, Cyprus 4d Support the Affiliation business by preparing reports, monitoring partner performance, and ensuring data accuracy.
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Credit Risk Reporting & Data Analyst↗ May Business ConsultingMadrid, MD, ES 4d Execute and analyze credit risk and capital controls, perform data reconciliations, and produce regulatory reporting for a banking client.
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Reference Data Services Analyst 2↗ Centro de Empleo Y Talento $4938k4d Manage and maintain client, account, and security data across platforms; analyze data to identify inconsistencies and optimize processes.
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Lead Associate, Client Support Services (SQL exp needed)↗ BetanxtKA, IN 4d Provides advanced transactional support to clients and performs tactical SQL tasks to address requests and activities.
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Credit Risk Reporting & Data Analyst↗ May Business Consulting (spain) by IzertisMadrid, Community of Madrid, Spain 4d Credit Risk Reporting & Data Analyst supporting credit risk control, regulatory reporting, and data automation in the banking sector.
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Praktikum im Bereich Europäische Großbankenanalyse (w/m/d)↗ Oesterreichische NationalbankRemote €25k4d Support Joint Supervisory Teams in analyzing Austrian large banks under the Single Supervisory Mechanism (SSM), including economic analysis, model-relevant aspects, and recovery plan analysis.
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Investment Performance & Risk Analyst↗ AmundiDublin, County Dublin, Ireland 4d Oversee performance distribution, monitor official performance and risk, and provide data-driven analysis to internal clients across Investments and Sales.
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Associate/Assistant Director, Investment Risk and Performance Management SggovterpMAS: MAS Building, SG 4d Evaluate and report performance and risk of MAS' foreign reserves investment portfolio, attributing returns to decisions and market drivers.
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Payment Operations Analyst EnebaRemote €40k–€60k4d Build end-to-end visibility into the payment funnel for 20m+ gamers across 17+ payment service providers by creating alerting, dashboards, and reporting to identify issues early and quantify business impact.
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Business Operations Associate - CashNet USA EnovaChicago $75k–$100k4d Support CashNetUSA's core business by monitoring product portfolios, executing customer remediations, and ensuring compliance across various states.
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Payments Perfomance Manager GetnetGetnet Payments 5d Manage performance and costs of e-commerce processing for major global accounts, acting directly with clients to expand business opportunities and strengthen relationships with issuers to improve approval rates.
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Position Management Data Associate PIMCONewport Beach, CA, US $87k–$93k5d Lead position data analysis, reconciliation frameworks, and certification activities to ensure position data integrity and P&L accuracy during platform transformation.
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Risk Reporting 2LOD Analyst CitiBelfast, Northern Ireland, GB 5d Prepare time-sensitive analytics, visualizations, and reports for risk managers, regulators, and senior management; document BCBS 239 principles; analyze, implement, and automate data flows and controls using AI; design analytical applications.
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Data Controller APC Master ABSweden 5d Own the data stack and build a single source of truth for trading analytics, partner economics, payments, and compliance to drive profitability and risk management.
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Senior Investment Data Analyst Vanguard Group, Inc.London, England, GB 5d Provide data domain aligned support to investment clients (IMG, FFS) to enhance investment decisions and fund oversight.
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Independent Testing Utility -Data & Reporting Manager East West BankSan Francisco, CA, US 5d Lead the design and execution of data-driven analytics and reporting capabilities to enhance risk-based testing, automation, and monitoring activities.
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Portfolio Analytics Architect (Investment Management) AddeparSalt Lake City, UT, US $103k–$129k5d Lead end-to-end data validation processes for investment portfolio data conversion projects, ensuring data quality and identifying discrepancies for clients.
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Senior Service Delivery Consultant (Risk Analytics) SimCorpManila, PH 5d Own end-to-end analytics data delivery for institutional investor clients, ensuring accurate and timely risk analytics and data services.
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Business Analyst - Risk - Paris (F/H/X) SynechronParis, FR 5d Business Analyst supporting the transformation of risk management processes, tools, and data for banking and financial institutions.
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Summer Student - Investment Risk Management GodirectNew York, NY, US $48k5d Summer student supporting Investment Risk Management projects, analysis, and reporting for mutual funds and portfolios.
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Senior Analyst - Regulatory Reporting IngSydney, AU 5d Senior Analyst responsible for designing and delivering APRA regulatory returns, ensuring data quality, reconciliations, and audit readiness for ING Australia's Risk team.
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Accountant AppleAustin, United States of America 5d Develop and execute data analytics vision and solutions for Global Credit Card Disputes to drive process efficiency, manage costs, and mitigate fraud risks.
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Data Analyst↗ Tempest Vane PartnersLondon Area, United Kingdom 5d Junior Data Analyst developing data usage, reporting, and automation processes for a multi-asset hedge fund.
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